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The Holmes Care Limited UPMINSTER

The Holmes Care started in year 1994 as Private Limited Company with registration number 02986419. The The Holmes Care company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Upminster at 228 St Mary's Lane. Postal code: RM14 3DH.

At the moment there are 3 directors in the the company, namely Indumati L., Sharifa L. and Shiraz L.. In addition one secretary - Indumati L. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

The Holmes Care Limited Address / Contact

Office Address 228 St Mary's Lane
Town Upminster
Post code RM14 3DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02986419
Date of Incorporation Thu, 3rd Nov 1994
Industry Other human health activities
End of financial Year 31st August
Company age 30 years old
Account next due date Thu, 31st Aug 2023 (243 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Indumati L.

Position: Director

Appointed: 09 February 2021

Sharifa L.

Position: Director

Appointed: 09 February 2021

Indumati L.

Position: Secretary

Appointed: 03 November 1994

Shiraz L.

Position: Director

Appointed: 03 November 1994

Robert C.

Position: Nominee Secretary

Appointed: 03 November 1994

Resigned: 03 November 1994

Graham C.

Position: Nominee Director

Appointed: 03 November 1994

Resigned: 03 November 1994

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we identified, there is Shiraz L. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Sharifa L. This PSC has significiant influence or control over the company,. The third one is Holmes Care (Group) Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Shiraz L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Sharifa L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Holmes Care (Group) Limited

228 St. Marys Lane, Upminster, RM14 3DH, England

Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Indumati L.

Notified on 6 April 2016
Ceased on 18 October 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 17th, January 2024 		Free Download (42 pages)

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